PH MECHANICAL SERVICES LIMITED (07342781)

Follow

Status :

active

Updated :

16 Aug 2018

Qynn Score :

46

Incorporated :

11 Aug 2010

Type :

ltd

Accounts Due :

31 Mar 2019

Last Accounts :

30 Jun 2017

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

68100

Latest Financials

Address

61 Rodney Street,
Liverpool,
L1 9ER

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom

Date From

12/09/2013

Date To

Current

 

Address

61 Rodney Street, Liverpool, L1 9ER

Date From

12/09/2013

Date To

12/09/2013

 

Address

Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom

Date From

24/08/2012

Date To

12/09/2013

 

Address

Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom

Date From

12/06/2012

Date To

24/08/2012

 

Address

Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom

Date From

30/08/2011

Date To

12/06/2012

Confirmation Statment

16 August 2018

Accounts

26 March 2018

Change of Details for Mr Patrick Philip Joseph Higgins

29 August 2017

Confirmation Statment

29 August 2017

Accounts

31 March 2017

Confirmation Statment

16 September 2016

Accounts

31 March 2016

Registration of a charge

11 September 2015

Registration of a charge

11 September 2015

Annual Return

7 September 2015

Registration of a charge

4 September 2015

Accounts

30 March 2015

Director Details Changed for Mr Patrick Philip Joseph Higgins

29 January 2015

Annual Return

24 September 2014

Accounts

31 March 2014

Annual Return

2 October 2013

Address Change

12 September 2013

Accounts

1 February 2013

Annual Return

24 August 2012

Address Change

24 August 2012

Address Change

12 June 2012

Accounts

16 February 2012

Accounting Period

15 February 2012

Address Change

30 August 2011

Annual Return

30 August 2011

Director Details Changed for Mr Patrick Philip Joseph Higgins

26 August 2011

Incorporation

11 August 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

073427810001

Status

outstanding

Created

02/09/2015

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Number

073427810002

Status

outstanding

Created

02/09/2015

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Number

073427810003

Status

outstanding

Created

02/09/2015

Resolved

n/a

Type

A registered charge

Parties

National Westminster Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

16/08/2018

Description

Confirmation statement made on 11/08/2018 with updates

Type

Accounts

Date

26/03/2018

Description

Unaudited abridged accounts made up to 30/06/2017

Type

Persons with Significant Control

Date

29/08/2017

Description

Change of details for Mr Patrick Philip Joseph Higgins as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

29/08/2017

Description

Confirmation statement made on 11/08/2017 with no updates

Type

Accounts

Date

31/03/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Confirmation Statement

Date

16/09/2016

Description

Confirmation statement made on 11/08/2016 with updates

Type

Accounts

Date

31/03/2016

Description

Total exemption small company accounts made up to 30/06/2015

Type

Mortgage

Date

11/09/2015

Description

Registration of charge 073427810003, created on 02/09/2015

Type

Mortgage

Date

11/09/2015

Description

Registration of charge 073427810002, created on 02/09/2015

Type

Annual Return

Date

07/09/2015

Description

Annual return made up to 11/08/2015 with full list of shareholders

Type

Mortgage

Date

04/09/2015

Description

Registration of charge 073427810001, created on 02/09/2015

Type

Accounts

Date

30/03/2015

Description

Total exemption small company accounts made up to 30/06/2014

Type

Officers

Date

29/01/2015

Description

Directors details changed for Mr Patrick Philip Joseph Higgins on 29/01/2015

Type

Annual Return

Date

24/09/2014

Description

Annual return made up to 11/08/2014 with full list of shareholders

Type

Accounts

Date

31/03/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

02/10/2013

Description

Annual return made up to 11/08/2013 with full list of shareholders

Type

Address

Date

12/09/2013

Description

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 12/09/2013

Type

Accounts

Date

01/02/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

24/08/2012

Description

Annual return made up to 11/08/2012 with full list of shareholders

Type

Address

Date

24/08/2012

Description

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 24/08/2012

Type

Address

Date

12/06/2012

Description

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12/06/2012

Type

Accounts

Date

16/02/2012

Description

Accounts for a dormant company made up to 30/06/2011

Type

Accounts

Date

15/02/2012

Description

Previous accounting period shortened from 31/08/2011 to 30/06/2011

Type

Address

Date

30/08/2011

Description

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 30/08/2011

Type

Annual Return

Date

30/08/2011

Description

Annual return made up to 11/08/2011 with full list of shareholders

Type

Officers

Date

26/08/2011

Description

Directors details changed for Mr Patrick Philip Joseph Higgins on 01/08/2011

Type

Incorporation

Date

11/08/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Patrick Philip Joseph Higgins

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

11/08/2010

Tenure

8 Yrs 10 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive PH MECHANICAL SERVICES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH MECHANICAL SERVICES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PH MECHANICAL SERVICES LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

PH MECHANICAL SERVICES LIMITED currently has no resigned officers.

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of PH MECHANICAL SERVICES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH MECHANICAL SERVICES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH MECHANICAL SERVICES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.